EMBOTITS MIRO SOCIEDAD LIMITADA
Hoja GI14054· NIF B17422973
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for EMBOTITS MIRO SOCIEDAD LIMITADA
Activity
EMBOTITS MIRO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. The Spanish commercial register has published 8 filings for this company, from 23 March 2011 to 14 February 2025, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Andres Darne MiroCeased on 22/09/2020Administrador Solidario
- Antonio Darne MiroCeased on 10/03/2011Administrador Solidario
- Juan Vilaseca GuitartCeased on 07/02/2025Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 14/02/2025· Registered 07/02/2025· I/A 5
- NombramientosPublished 14/02/2025· Registered 07/02/2025· I/A 5
- DisoluciónPublished 14/02/2025· Registered 07/02/2025· I/A 5
- ExtinciónPublished 14/02/2025· Registered 07/02/2025· I/A 5
- Ceses/DimisionesPublished 28/09/2020· Registered 22/09/2020· I/A 4
- NombramientosPublished 28/09/2020· Registered 22/09/2020· I/A 4
- Ceses/DimisionesPublished 23/03/2011· Registered 10/03/2011· I/A 3
- NombramientosPublished 23/03/2011· Registered 10/03/2011· I/A 3
Changes
- 14/02/2025Disolución
- 14/02/2025Extinción
Timeline (BORME)
- 14/02/2025#8491580Ceses/DimisionesNombramientosDisoluciónExtinción
EMBOTITS MIRO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: JUAN VILASECA GUITART. Liquidador: JUAN VILASECA GUITART. Nombramientos. Liquidador: JUAN VILASECA GUITART. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H GI 14054, I/A 5 (… - 28/09/2020#6050112Ceses/DimisionesNombramientos
EMBOTITS MIRO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ANDRES DARNE MIRO;JUAN VILASECA GUITART. Nombramientos. Adm. Unico: JUAN VILASECA GUITART. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado… - 23/03/2011#1134921Ceses/DimisionesNombramientos
EMBOTITS MIRO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ANTONIO DARNE MIRO. Nombramientos. Adm. Solid.: JUAN VILASECA GUITART. Datos registrales. T 737 , F 76, S 8, H GI 14054, I/A 3 (10.03.11).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.